Mattel 2002 Annual Report Download - page 110

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MATTEL, INC.
DIRECTORS AND OFFICERS
BOARD OF DIRECTORS CORPORATE OFFICERS
Robert A. Eckert
Chairman and Chief Executive Officer,
Mattel, Inc.
Eugene P. Beard (2) (3) (5)
Vice Chairman, Finance and
Operations (retired),
Employee/Advisor,
The Interpublic Group of
Companies, Inc.
Dr. Harold Brown (4) (5)
Managing Director and Senior Advisor,
Warburg Pincus LLC
Tully M. Friedman (1) (6)
Chairman and Chief Executive Officer,
Friedman Fleischer & Lowe, LLC
Ronald M. Loeb (1) (3) (6)
Senior Vice President and
General Counsel,
Williams-Sonoma, Inc.
Dr. Andrea L. Rich (3) (5) (6)
President, Chief Executive Officer and
Director,
Los Angeles County Museum of Art
William D. Rollnick (1) (2) (3)
Former Chairman,
Mattel, Inc. and
Retired Chairman,
Genstar Rental Electronics, Inc.
Christopher A. Sinclair (2) (4)
Managing Director,
Manticore Partners, LLC and
Chairman,
Scandent Group, Netherlands B.V.
G. Craig Sullivan (6)
Chairman and Chief Executive Officer,
The Clorox Company
John L. Vogelstein (1) (2) (3) (6)
Vice Chairman and Member,
Warburg Pincus LLC
Kathy Brittain White (3)
Executive Vice President,
e-business and Chief Information
Officer (retired),
Cardinal Health, Inc. and
Founder and President,
Horizon Institute of Technology
Ralph V. Whitworth (2) (6)
Principal,
Relational Investors, LLC
Robert A. Eckert
Chairman and Chief Executive Officer
Thomas A. Debrowski
Executive Vice President,
Worldwide Operations
Joseph F. Eckroth, Jr.
Chief Information Officer
Kevin M. Farr
Chief Financial Officer
Alan Kaye
Senior Vice President, Human Resources
Douglas E. Kerner
Senior Vice President and
Corporate Controller
Robert Normile
Senior Vice President,
General Counsel and Secretary
William Stavro
Senior Vice President and Treasurer
BUSINESS UNIT EXECUTIVES
Matthew C. Bousquette
President, Mattel Brands
Ellen L. Brothers
President, Pleasant Company and
Executive Vice President
Neil B. Friedman
President, Fisher-Price Brands
Bryan G. Stockton
Executive Vice President, International
(1) Member, Executive/Finance Committee
John L. Vogelstein, Chairman
(2) Member, Compensation/Options Committee
John L. Vogelstein, Chairman
(3) Member, Audit Committee
William D. Rollnick, Chairman
(4) Member, Pension Committee
Christopher A. Sinclair, Chairman
(5) Member, Board of Directors
of the Mattel Children’s Foundation
Dr. Harold Brown, Chairman
(6) Member, Nominations/Corporate Governance Committee
Ronald M. Loeb, Chairman